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DIAMOND LUXURY HOMES, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND LUXURY HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND LUXURY HOMES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Jan 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P04000016544
FEI/EIN Number 200961965

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 717 SEAGATE DR, DELRAY BEACH, FL, 33432, FL
Mail Address: 717 SEAGATE DR, DELRAY BEACH, FL, 33432, FL
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAMOND GERALD President 595 S. FEDERAL HIGHWAY, SUITE 600, BOCA RATON, FL, 33432
DIAMOND JOSEPH C Vice President 595 S. FEDERAL HIGHWAY, SUITE 600, BOCA RATON, FL, 33432
DIAMOND GERALD Agent 4800 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-09-29 717 SEAGATE DR, DELRAY BEACH, FL 33432 FL -
CANCEL ADM DISS/REV 2009-09-29 - -
CHANGE OF MAILING ADDRESS 2009-09-29 717 SEAGATE DR, DELRAY BEACH, FL 33432 FL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-06-06 - -
REGISTERED AGENT NAME CHANGED 2008-06-06 DIAMOND, GERALD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2009-09-29
REINSTATEMENT 2008-06-06
REINSTATEMENT 2006-11-02
REINSTATEMENT 2005-09-20
Domestic Profit 2004-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State